DESTINY WIRELESS LIMITED
GUILDFORD CYCLECHART LIMITED

Hellopages » Surrey » Guildford » GU1 4XB

Company number 04614366
Status Voluntary Arrangement
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address FINANCE HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4XB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 30 December 2015; Accounts for a medium company made up to 30 December 2014. The most likely internet sites of DESTINY WIRELESS LIMITED are www.destinywireless.co.uk, and www.destiny-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Destiny Wireless Limited is a Private Limited Company. The company registration number is 04614366. Destiny Wireless Limited has been working since 11 December 2002. The present status of the company is Voluntary Arrangement. The registered address of Destiny Wireless Limited is Finance House Park Street Guildford Surrey Gu1 4xb. . BARTON, Stephen Charles is a Secretary of the company. BARTON, Stephen Charles is a Director of the company. BELGEONNE, Edward Oscar is a Director of the company. HOLLOND, James Nicholas is a Director of the company. Secretary BELGEONNE, Melissa Jane has been resigned. Secretary GROMETT, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURBAN, Jorgen has been resigned. Director JOHANSSON, Orjan has been resigned. Director LOCKHART, Craig Ian has been resigned. Director MCGREGOR, Iain Duncan has been resigned. Director NYDEMARK, Joakim has been resigned. Director PORTER, Nigel has been resigned. Director REVELSBY, Stein Olav has been resigned. Director SEAL, Oliver has been resigned. Director WAHRENBERG, Dan Goran Ulrik has been resigned. Director WIGODER, Charles Francis has been resigned. Director WINYARD, Stephen Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARTON, Stephen Charles
Appointed Date: 23 February 2005
Director
BARTON, Stephen Charles
Appointed Date: 18 February 2004
55 years old
Director
BELGEONNE, Edward Oscar
Appointed Date: 13 January 2003
63 years old
Director
HOLLOND, James Nicholas
Appointed Date: 17 January 2006
66 years old

Resigned Directors

Secretary
BELGEONNE, Melissa Jane
Resigned: 25 November 2003
Appointed Date: 13 January 2003
Secretary
GROMETT, Paul
Resigned: 23 February 2005
Appointed Date: 25 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 11 December 2002
Director
DURBAN, Jorgen
Resigned: 04 September 2014
Appointed Date: 30 August 2011
69 years old
Director
JOHANSSON, Orjan
Resigned: 23 June 2005
Appointed Date: 18 November 2003
65 years old
Director
LOCKHART, Craig Ian
Resigned: 26 October 2007
Appointed Date: 17 January 2006
63 years old
Director
MCGREGOR, Iain Duncan
Resigned: 03 December 2008
Appointed Date: 20 September 2007
55 years old
Director
NYDEMARK, Joakim
Resigned: 06 September 2012
Appointed Date: 30 August 2011
54 years old
Director
PORTER, Nigel
Resigned: 19 February 2004
Appointed Date: 06 May 2003
67 years old
Director
REVELSBY, Stein Olav
Resigned: 04 September 2014
Appointed Date: 30 August 2011
63 years old
Director
SEAL, Oliver
Resigned: 18 January 2011
Appointed Date: 06 February 2009
55 years old
Director
WAHRENBERG, Dan Goran Ulrik
Resigned: 04 September 2014
Appointed Date: 30 August 2011
56 years old
Director
WIGODER, Charles Francis
Resigned: 22 February 2011
Appointed Date: 20 May 2005
65 years old
Director
WINYARD, Stephen Anthony
Resigned: 17 May 2006
Appointed Date: 06 May 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 2003
Appointed Date: 11 December 2002

Persons With Significant Control

Anoto Ab
Notified on: 11 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESTINY WIRELESS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Nov 2016
Full accounts made up to 30 December 2015
21 Jul 2016
Accounts for a medium company made up to 30 December 2014
09 Feb 2016
Satisfaction of charge 6 in full
28 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,243,396.53
...
... and 172 more events
09 Mar 2003
Registered office changed on 09/03/03 from: 1 mitchell lane bristol BS1 6BU
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
18 Feb 2003
Company name changed cyclechart LIMITED\certificate issued on 18/02/03
11 Dec 2002
Incorporation

DESTINY WIRELESS LIMITED Charges

15 May 2012
Debenture
Delivered: 26 May 2012
Status: Satisfied on 19 June 2015
Persons entitled: Bms Finance Ab Limited and Bms Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 9 February 2016
Persons entitled: Jersey House(Developments) Limited James Hollond Jeremy Drax Princella Investments Stonehage S.a Bart Homan
Description: First fixed charge all property acquired in the future and…
28 September 2007
All assets debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Efp Capital Leasing Limited Liability Partnership
Description: All property and assets present and future including all…
7 June 2005
Rent deposit deed
Delivered: 11 June 2005
Status: Satisfied on 29 April 2010
Persons entitled: Harridge Executive Search Limited
Description: Deposit of £14,835.00.
20 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 7 December 2006
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 8 July 2006
Persons entitled: Stephen Anthony Winyard
Description: Floating charge over all book assets and other assets.
3 October 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 1 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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